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Which companies just had a verified incident, who lends to them and who owns them. Every claim carries its evidence level and its source. How we decide what is confirmed

Global Financial Service Disruptions

CoinDCX

crypto exchange · IN · South Asia · Neblio Technologies Pvt Ltd

Confirmed cyberStatus: resolvedTier 1Severity 2 of 5Evidence confidence: mediumAnalyst-verified

Indian exchange CoinDCX lost about 44M USD from an internal liquidity account on 19 Jul 2025. It temporarily suspended its Web3 services while core trading and INR withdrawals continued.

First disruption
Jul 19
First public signal
Jul 19 (ZachXBT on-chain alert, then founders' statements)
Acknowledged
Jul 19
Restored
resolved, time unknown
Duration
not established
DFX first recorded
Nov 5 14:58 UTC

What was restricted

withdrawalsdepositsScope: single service

Web3 services temporarily suspended to contain breach; centralised trading and INR withdrawals continued; company said customer funds unaffected.

Financial impact: About 44.2M USD lost from company treasury (confirmed by company).

Cause, kept in separate layers

What the institution said
Compromise of an internal operational account used for liquidity provisioning on a partner exchange
DFX classification
Confirmed cyber (cyber: confirmed)
Conflicting reports
Date given as 18 or 19 Jul 2025. Restriction limited to Web3 services; borderline tier 1.

Evidence